Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MI
Mohammed Issa Kadhim Al Shuwaili
Sanctioned
Abu Maryam
Type
person
Subtype
Country
Iraq
Date of birth
1982-05-19
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57554
Asset freeze
2026-05-07
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
